SHAW THEATRES (HONG KONG) LIMITED — Filings & Documents (110)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-01-13 · Other
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2019-07-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)Memorandum of satisfaction
1999-10-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)Return filed under s.64A
1999-01-07 · Other
(E)Return filed under s.64A
1999-01-07 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-01-07 · Share Related
(E)Special resolution
1999-01-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Data Input Form
1997-06-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)Annual return
1996-06-14 · Annual Return
(E)Return filed under s.64A
1995-07-21 · Other
(E)Return filed under s.64A
1995-07-21 · Other
(E)Special resolution
1995-07-21 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-14 · Other
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-06 · Director/Secretary Change
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-15 · Other
(E)Certificate of Registration of Charge
1989-05-15 · Charges
(E)Annual return
1988-11-03 · Annual Return
(E)Annual return
1987-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1985-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Annual return
1984-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1983-12-28 · Annual Return
(E)Annual return
1982-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Annual return
1981-12-07 · Annual Return
(E)Annual return
1981-01-02 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)Annual return
1978-11-28 · Annual Return
(E)Annual return
1977-12-13 · Annual Return
(E)Annual return
1976-12-24 · Annual Return
(E)Annual return
1976-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-05 · Other
(E)Annual return
1975-01-10 · Annual Return
(E)Annual return
1974-03-22 · Annual Return
(E)Annual return
1973-03-19 · Annual Return
(E)Special resolution
1972-10-26 · Other
(E)Special resolution
1972-10-26 · Other
(E)Return filed under s.64A
1972-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1972-10-26 · Other
(E)FIB - Return of allotments
1972-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-21 · Other
(E)Annual return
1972-02-04 · Annual Return
(E)Annual return
1971-06-24 · Annual Return
(E)Annual return
1971-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1970-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-17 · Other
(E)Annual return
1970-02-10 · Annual Return
(E)Special resolution
1969-08-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)Return filed under s.64A | Other | 1999-01-07 | |
| (E)Return filed under s.64A | Other | 1999-01-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-01-07 | |
| (E)Special resolution | Other | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Data Input Form | Other | 1997-06-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Return filed under s.64A | Other | 1995-07-21 | |
| (E)Return filed under s.64A | Other | 1995-07-21 | |
| (E)Special resolution | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FIB - Return of allotments | Other | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-06 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-15 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Annual return | Annual Return | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-01-02 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Annual return | Annual Return | 1978-11-28 | |
| (E)Annual return | Annual Return | 1977-12-13 | |
| (E)Annual return | Annual Return | 1976-12-24 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-05 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)Annual return | Annual Return | 1974-03-22 | |
| (E)Annual return | Annual Return | 1973-03-19 | |
| (E)Special resolution | Other | 1972-10-26 | |
| (E)Special resolution | Other | 1972-10-26 | |
| (E)Return filed under s.64A | Other | 1972-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-10-26 | |
| (E)FIB - Return of allotments | Other | 1972-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-21 | |
| (E)Annual return | Annual Return | 1972-02-04 | |
| (E)Annual return | Annual Return | 1971-06-24 | |
| (E)Annual return | Annual Return | 1971-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-17 | |
| (E)Annual return | Annual Return | 1970-02-10 | |
| (E)Special resolution | Other | 1969-08-29 |
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